Base
NVOCC

NINGBO FINE LINK INTERNATIONAL FREIGHT FORWARDING CO., LTD.

NINGBO 315103, CHINA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NINGBO FINE LINK INTERNATIONAL FREIGHT FORWARDING CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO FINE LINK INTERNATIONAL FREIGHT FORWARDING CO., LTD.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
001-41656
2024-04-26

ANNUAL REPORT

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
2024-08-29

SEC filing

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
001-42599
2025-04-30

ANNUAL REPORT

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

View on SEC.gov →
377-06360
2022-12-23

SEC filing

View on SEC.gov →
001-34024
2023-09-29

ANNUAL REPORT

View on SEC.gov →
333-269681
2024-10-11

AMENDMENT NO. 10 TO FORM F-1

View on SEC.gov →
377-06360
2022-09-09

SEC filing

View on SEC.gov →
377-06360
2022-12-05

SEC filing

View on SEC.gov →
333-269681
2024-11-04

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-269681
2025-03-18

AMENDMENT NO. 14 TO FORM F-1

View on SEC.gov →
333-269681
2025-04-16

PROSPECTUS

View on SEC.gov →
333-269681
2025-03-05

AMENDMENT NO. 13 TO FORM F-1

View on SEC.gov →
333-269681
2024-11-08

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-269681
2024-08-20

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
333-269681
2024-09-27

AMENDMENT NO.9 TO FORM F-1

View on SEC.gov →
333-269681
2024-09-20

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
333-269681
2024-05-02

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-269681
2023-02-10

REGISTRATION STATEMENT

View on SEC.gov →
333-269681
2023-03-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-269681
2023-06-22

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-269681
2023-09-29

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-269681
2023-05-10

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-34024
2020-10-13

ANNUAL REPORT

View on SEC.gov →
333-269681
2023-06-06

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-39564
2023-02-08

AMENDMENT NO. 3 TO FORM 20-F

View on SEC.gov →
001-39564
2022-11-18

AMENDMENT NO.2 TO FORM 20-F

View on SEC.gov →
001-39564
2023-03-03

AMENDMENT NO. 4 TO FORM 20-F

View on SEC.gov →
001-39564
2023-03-22

AMENDMENT NO. 5 TO FORM 20-F

View on SEC.gov →
001-39564
2022-09-13

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-34024
2024-10-15

ANNUAL REPORT

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
001-38851
2020-06-24

ANNUAL REPORT

View on SEC.gov →
333-252398
2021-02-08

PROSPECTUS

View on SEC.gov →
333-252398
2021-01-25

REGISTRATION STATEMENT

View on SEC.gov →
001-42042
2025-03-20

20-F

View on SEC.gov →
001-39564
2022-05-11

ANNUAL REPORT

View on SEC.gov →
333-275427
2024-03-20

F-1/A

View on SEC.gov →
333-275427
2024-04-12

F-1/A

View on SEC.gov →
333-275427
2024-05-03

F-1/A

View on SEC.gov →
333-275427
2024-04-25

F-1/A

View on SEC.gov →
377-06491
2023-02-01

SEC filing

View on SEC.gov →
333-275427
2023-12-29

F-1/A

View on SEC.gov →
001-34024
2025-10-14

ANNUAL REPORT

View on SEC.gov →
333-275427
2024-05-10

424B4

View on SEC.gov →
333-275427
2023-11-24

F-1/A

View on SEC.gov →
333-275427
2023-11-09

F-1

View on SEC.gov →
377-06491
2023-03-23

SEC filing

View on SEC.gov →
377-06491
2023-08-18

SEC filing

View on SEC.gov →
377-06491
2023-10-24

SEC filing

View on SEC.gov →
377-06491
2022-12-07

SEC filing

View on SEC.gov →
001-14550
2015-04-22

20-F

View on SEC.gov →
001-38198
2024-04-30

FORM 20-F

View on SEC.gov →
001-39354
2022-09-09

FORM 20-F

View on SEC.gov →
001-41970
2024-04-22

FORM 20-F

View on SEC.gov →
001-38198
2023-04-21

FORM 20-F

View on SEC.gov →
001-38198
2022-04-18

FORM 20-F

View on SEC.gov →
333-283873
2025-04-29

POS AM

View on SEC.gov →
333-283873
2025-05-16

424B2

View on SEC.gov →
333-279108
2024-09-19

POS AM

View on SEC.gov →
001-42154
2025-08-14

20-F

View on SEC.gov →
001-41970
2025-04-30

20-F

View on SEC.gov →
001-14550
2016-04-25

FORM 20-F

View on SEC.gov →
377-07128
2024-03-08

SEC filing

View on SEC.gov →
333-279108
2024-09-25

424B3

View on SEC.gov →
377-02818
2019-10-28

SEC filing

View on SEC.gov →
333-279108
2024-05-03

FORM F-1

View on SEC.gov →
001-36083
2022-09-15

EXHIBIT 2.1

View on SEC.gov →
001-14550
2017-04-27

20-F

View on SEC.gov →
333-279130
2024-05-24

424B3

View on SEC.gov →
377-02818
2019-09-04

SEC filing

View on SEC.gov →
333-279108
2024-05-29

424B3

View on SEC.gov →
377-02818
2020-02-20

SEC filing

View on SEC.gov →
333-282217
2024-10-01

424B3

View on SEC.gov →
333-282217
2024-09-19

F-1

View on SEC.gov →
377-02818
2020-04-17

SEC filing

View on SEC.gov →
001-14660
2019-05-02

EX-99.1

View on SEC.gov →
377-02818
2020-05-14

SEC filing

View on SEC.gov →
377-02818
2019-12-18

SEC filing

View on SEC.gov →
377-03234
2020-08-13

SEC filing

View on SEC.gov →
001-39354
2021-05-17

FORM 20-F

View on SEC.gov →
001-15030
2021-05-28

FORM 6-K

View on SEC.gov →
333-238941
2020-06-04

FORM F-1

View on SEC.gov →
333-238941
2020-07-10

424(B)(4)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028926
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. 1003, BLDG 1, JIALI PLAZA, CANGHAI RD., HI-TECH DISTRICT, NINGBO 315103, CHINA
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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